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BOEING UK TRAINING AND FLIGHT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boeing Uk Training And Flight Services Limited. The company was founded 24 years ago and was given the registration number 03802219. The firm's registered office is in CRAWLEY. You can find them at Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
Company Number:03802219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Secretary24 October 2013Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD

Director20 August 2022Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD

Director27 October 2022Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD

Director22 April 2020Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD

Director10 December 2020Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Secretary12 July 2011Active
C/O Flight Safety International Inc, Marine Air Terminal La Guardia, Airport Flushing, Usa,

Secretary03 August 1999Active
2314 North Lincoln West 16n, Chicago, Usa,

Secretary21 January 2003Active
4914 South Ellis, Chicago, Usa, FOREIGN

Secretary24 August 2007Active
Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX

Secretary12 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1999Active
35, Briarwood Way, Wollaston, Northants, England, NN29 7QR

Director14 August 2008Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD

Director11 September 2014Active
2612 North Burling, Chicago, Usa, FOREIGN

Director21 January 2003Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director24 October 2013Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director07 February 2011Active
12832 71st Avenue Ne, Kirkland,

Director24 August 2007Active
2236 Vale Ave Apt B, Seattle, Usa,

Director03 August 1999Active
38, Eastern Avenue, Swindon, SN3 1AD

Director12 February 2009Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD

Director18 July 2019Active
4530 S.372nd Pl, Auburn, Usa,

Director03 August 1999Active
3810 Timbers Edge Lane, Glenview,

Director24 August 2007Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director10 February 2010Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director07 February 2011Active
9 Langdale Close, Dunstable, LU6 3BW

Director01 November 2001Active
22530 Se 14th Place, Sammanish, Usa,

Director24 August 2007Active
25206 Se 28th Street, Sammamish, Usa,

Director13 July 2000Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director06 November 2012Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director24 October 2013Active
50 Crows Nest Road, Bronxville, Usa,

Director02 August 1999Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, RH10 9AD

Director15 November 2019Active
18920 East Lake Drive, Centennial, Colorado, Usa,

Director24 August 2007Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director07 February 2011Active
Boeing House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director24 October 2013Active
54 Harbor Drive, Greenwich, Usa,

Director28 August 2000Active

People with Significant Control

Boeing Uk Training And Flight Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Boeing House, Crawley Business Quarter, Crawley, England, RH10 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-20Address

Change sail address company with old address new address.

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2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Officers

Appoint person director company with name date.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-09-18Officers

Appoint person director company with name date.

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